EFTA00040343.pdf

From: ' )" To: ' Subject: RE: Agenda Date: Mon, 07 Dec 2020 16:40:11 +0000 (USANYS)" Hi all—checking in on this, I've highlighted tasks that are completed or in motion. Let me know if I've missed anything. None of this is time-sensitive, I'm mostly just checking in to stay organized, so no rush on anything. • Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes. • Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial. • will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks) • Identify a PBPD detective who can authenticate items recovered from search of PB house will handle outreach to PBPD (within one month) • Talk to to make sure has searched all her emails for relevant communications • will handle and give a heads up they will contact her mother (within two weeks) • Potentially interview client o will review Relativity and set up interview (two weeks) • Potentially re-interview - o Team will review 302 and schedule follow-up interview • will contact regarding an interview (within two weeks) • Meet with o Discuss with chiefs tomorrow re: superseder timing • Interview 0 • Re-interview Ask agents to contact and interview him (M— within 2 weeks) (with counsel) o Ask agents to contact him re: appointed counsel ( —within two weeks) • Interview o Talk to agents about an interview, not a high priority • Interviewer o • Re-interview o will contact his attorney re in person interview in January will review emails in Relativity • Interview and other individuals on flights w/ 0 will contact his attorney re in person interview will talk to agents about approaching them • Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including (within one month) o • Interview mother will ask agents to interview by phone EFTA00040343 • Investigate immigration records/travel records re: • • o will take a look and work with agents Interview o will call Sigrid about a potential interview Review deposition transcripts for GM (keeping in mind SOL is approaching) o will send SOL reminder • Tip-line leads that flagged o will flag for agents From: Sent: Wednesday, November 11, 2020 4:25 PM To: Subject: RE: Agenda Here's the task list, based on our conversation: (USANYS) • Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes. • Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial. o will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks) • Identify a PBPD detective who can authenticate items recovered from search of PB house o will handle outreach to PBPD (within one month) • Talk to to make sure has searched all her emails for relevant communications o will handle and give a heads up they will contact her mother (within two weeks) • Potentially interview client o will review Relativity and set up interview (two weeks) • Potentially re-interview O Team will review 302 and schedule follow-up interview o will contact regarding an interview (within two weeks) • Meet with o Discuss with chiefs tomorrow re: superseder timing • Interview O Ask agents to contact and interview him ( — within 2 weeks) • Re-interview (with counsel) o Ask agents to contact him re: appointed counsel ( —within two weeks) • Interview o Talk to agents about an interview, not a high priority (=) • Interview will contact his attorney re in person interview • Re-interview will contact his attorney re in person interview in January o will review emails in Relativity • Interview and other individuals on flights w/— o will talk to agents about approaching them EFTA00040344 • Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including (within one month) 0 • Interview mother • will ask agents to interview by phone • Investigate immigration records/travel records re: o will take a look and work with agents • Interview will call Sigrid about a potential interview • Review deposition transcripts for GM (keeping in mind SOL is approaching) • will send SOL reminder • Tip-line leads that flagged • will flag for agents From: Sent: Friday, November 6, 2020 2:12 PM To: Subject: RE: Agenda (USANYS) < Thanks very much, ! This all looks right to me and makes sense. If we are pushing this past Monday, I'd ask that it be Wednesday afternoon, or anytime Thursday, please. I've got a lengthy grand jury presentation to make on Tuesday. From: Sent: Friday, November 6, 2020 2:09 PM To: Subject: Agenda Team, >; (USANYS) < In preparation for our call (which we can reschedule to a time following the discovery deadline), I wanted to send around a list of topics to discuss for potential next steps. I'm sure I've missed some items, but this is a starting point at a least. For context, I think we currently expect to call at least the following witnesses at trial: • • • • • • • mother • *Records custodian from • *Records custodian from • *Court reporter(s) from GM depositions *We haven't identified/spoken to these witnesses yet, so that's on the trial prep to-do list as well. EFTA00040345 The following are some potential next steps — either individuals to interview or re-interview, records to search for/identify, and so forth. • Relativity review of GM emails • Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents • Identify a PBPD detective who can authenticate items recovered from search of PB house • Talk to to make sure M has searched all her emails for relevant communications • Potentially interview client • Potentially re-interview • Meet with - • Interview • Interview • Interview • Re-interview • Interview • Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including • Interview mother • Investigate immigration records/travel records re: • Re-interview (with counsel) • Interview • Review deposition transcripts for GM (keeping in mind SOL is approaching) • Tip-line leads that flagged Assistant United States Attorney Southern District of New York EFTA00040346